08-27-1999 EDAAHutchinson Community Development Corporation
Board of Commissioners
Friday, August 27, 1999
7:00 a.m., City Center Main Conference Room
AGENDA
1. Call to order ... Tim Ulrich
2. Approval of EDA Board of Commissioners minutes for July 23 , 1999
3. Approval of 2001 -2002 Budget
4. One - motion agenda (see colored sheets)
5. Administrative and Program
a. Staff Update — Executive Director Christie Rock
b. Update DAV option agreement with Richard McClure
c. Highway 22 Bypass Corridor Study —
• Appoint Tim Ulrich to the Corridor Study Steering Committee
• Discuss placing a moratorium on development until study is completed
• Make recommendation to the County Board
d. Establishment of Marketing and Promotions Team
6. Other items
a. Review membership list
b. Appoint Steve Jansik of Marquette Bank to the Finance Team and Brad Jacobson of
Marquette Bank to the Industrial Park Task Force
7. New Business
8. Discuss annual membership meeting (Set date and location)
9. Chamber Report
10. Next meeting
The next meeting will be Friday, September 24, 1999, at 7:00 a.m